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About 760 results for "economic offences wing"

FTIL plunges to 52-week low as EOW seizes assets
Sify

NSEL scam: EOW attaches over Rs 7,000 crore assets of FTIL

The Economic Offences Wing (EOW) of Mumbai police has attached assets worth Rs 7,063 crore belonging to Financial Technologies India Ltd (FTIL), owned and founded by Jignesh Shah, an official statement said on Sunday."So far, 831 properties worth Rs 7,063 ... Prokerala, 23 hours ago
FTIL’s immovable assets attached Business Line, 5 days ago
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39 images for economic offences wing

Indian Express, 3 weeks ago
The Hindu, 1 month ago
Times of India, 3 days ago
Business Standard India, 5 days ago
Indian Express, 1 month ago
Indian Express, 1 month ago
Samaylive, 2 months ago
Firstpost.com, 2 weeks ago
Times of India, 3 weeks ago
Daijiworldcom, 3 weeks ago
DNA

EOC raid GCA premises; Desai, Phadke allege foul play

NT NETWORK PORVORIM/PANAJI The police from the Economic Offence Cell landed at the GCA office on Tuesday morning for a search and seizure of documents at the premises. Nothing was found, PSI Bhagat told The Navhind Times. The police attached to ...
 Navhind Times1 week ago 3 officials of Goa Cricket Association arrested for mass misappropriation of funds  DNA1 month ago Goa Cricket Association chief, secretary and treasurer arrested in fraud case  Hindustan Times1 month ago GCA office bearers remanded to police custody  The Hindu1 month ago
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DNA

Bombay HC directs Comedy Store to approach EOW with fresh complaint against Indian partner

The Economic Offences Wing strongly opposed the plea filed by London's Comedy Store.
 DNA1 week ago Comedy Store moves HC against JV partner for siphoning off Rs13 crore  DNA India1 week ago
New Indian Express

Suspended Crime Branch AD Motilal Gouda proves a tough nut to crack

BHUBANESWAR: On the run and Economic Offences Wing (EOW) of Odisha Crime Branch hot on his trail, suspended Assistant Director (Medical) Motilal Gouda was allegedly trying to contact a famous Supreme Court lawyer so that he could seek relief from ...
 New Indian Express2 weeks ago Doctor arrested for 'faking govt gazette'  Times of India3 weeks ago Odisha official arrested for fraud, swindling  Yahoo! India3 weeks ago Health check-up scam: Crime Branch in fresh row  Times of India1 month ago
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Lens on SRA officials, builder in Rs 415 crore cheating case

Mumbai : The city economic offences wing (EOW), probing the role of a few Slum Rehabilitation Authority (SRA) officials and directors of Omkar Developers in a Rs 415-crore cheating case, found several irregularities in sanctioning of the project and ...
 Times of India3 weeks ago Economic Offences Wing probes developer for cheating  Asian Age1 month ago Chennai: Tiny idol wing unit leaves big impact  Deccan Chronicle1 month ago Ex-MD of Japan firm held for 260cr fraud  Times of India1 month ago
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DNA

Narada sting: Mathew Samuel urges Kolkata police to withdraw summons

In an email communication from Kolkata Police's Economic Offences Wing, Samuel was asked to appear before the police in person immediately
 DNA3 weeks ago Narada CEO summoned  The Echo Of India1 month ago Narada tapes probe: Kolkata Police summons CEO Mathew Samuel  First Post.com1 month ago Kolkata Police summons Narada CEO Mathew Samuel  Business Standard1 month ago
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DNA

Court directs to de-seal L-7 group office

Nagpur: Principal district and sessions judge Pushpa Ganediwala has directed the Economic Offence Wing (EOW) to de-seal the office of L-7 Softwares Pvt Limited in Mumbai in the presence of two witnesses. The court has, however, disallowed a plea to ...
 Times of India2 weeks ago ED attaches Rs 3.2 crore properties of Geodesic director  DNA1 month ago ED attaches Rs 3 crore assets in FCCB fraud case by Mumbai firm  Mumbai Mirror1 month ago ED attaches Rs 3.18 crore properties of Geodesic Ltd for defaulting FCCB payment  Times of India1 month ago
Hindustan Times

Digvijay records statement with Economic Offences Wing in fraud case

Digvijayji is being hounded by the BJP government in the state for raising the Vyapam scam. (PTI) Congress leader Digvijay Singh today recorded his statement with the Economic Offences Wing (EOW) here in connection with an alleged fraud case in a ...
 Financial Express1 month ago EOW may quiz Parasuram  The Freepress Journal1 month ago MP: EOW quizzes Digvijaya in 2001 corruption case  Hindustan Times1 month ago Diggy to testify before Economic Offence Wing on Wednesday  The Freepress Journal1 month ago
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DNA

NSE's live data stolen; one held for illegally selling subscription

The Economic Offences Wing of Mumbai police in June had arrested three people for allegedly running illegal stock exchange also known as dabba trading.
 DNA3 weeks ago 3 held for running illegal stock exchange, 40 customers summoned  Times of India1 month ago

Crime Branch to file charge sheet against KCCI for diverting funds

The Crime Branch (Economic Offence Wing) is all set to file charge sheet in case registered against
 New Indian Express1 month ago Charge sheet filed against retd IDA engineer, family members  The Freepress Journal2 months ago EOW fi les chargesheet against ex-IDA engineer, family  HT Syndication2 months ago
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